{"entity":{"id":"b1f93351-1aab-5eff-852d-87fafe0c3a06","name":"SHINNING FAIRVIEW HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e1e26fb-74a3-5f91-8f29-bf1bec8f2cb7","name":"Yuen Yee Sai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e1e26fb-74a3-5f91-8f29-bf1bec8f2cb7","fromName":"Yuen Yee Sai","to":"b1f93351-1aab-5eff-852d-87fafe0c3a06","toName":"SHINNING FAIRVIEW HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"b1f93351-1aab-5eff-852d-87fafe0c3a06","toName":"SHINNING FAIRVIEW HOLDINGS INC.","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/130493"}],"source":"corpus"}